General information

Name:

Barr Subco 2 Ltd

Office Address:

Heathfield House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill

Number: SC488563

Incorporation date: 2014-10-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Bellshill under the ID SC488563. This firm was set up in 2014. The main office of this firm is situated at Heathfield House Phoenix Crescent Strathclyde Business Park. The post code is ML4 3NJ. This particular Barr Subco 2 Limited business functioned under three different company names in the past. This firm was originally established as Mclaughlin & Harvey Construction to be switched to Mclaughlin & Harvey (scotland) on 2015/06/01. The company's third name was current name until 2014. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Barr Subco 2 Ltd released its account information for the period up to Thursday 30th June 2022. The most recent annual confirmation statement was released on Monday 9th October 2023.

Currently, the directors enumerated by this limited company are: Leanne M. assigned this position in 2019, David O. assigned this position in 2015 in January, William C. assigned this position in 2014 and Paul G..

  • Previous company's names
  • Barr Subco 2 Limited 2015-06-01
  • Mclaughlin & Harvey Construction Limited 2014-12-08
  • Mclaughlin & Harvey (scotland) Limited 2014-11-12
  • Mm&s (5852) Limited 2014-10-09

Company staff

Leanne M.

Role: Director

Appointed: 01 January 2019

Latest update: 11 February 2024

David O.

Role: Director

Appointed: 19 January 2015

Latest update: 11 February 2024

William C.

Role: Director

Appointed: 12 November 2014

Latest update: 11 February 2024

Paul G.

Role: Director

Appointed: 12 November 2014

Latest update: 11 February 2024

Leanne M.

Role: Secretary

Appointed: 12 November 2014

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Mclaughlin & Harvey Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cumnock at Ochiltree, KA18 2RL and was registered as a PSC under the registration number Sc150486.

Mclaughlin & Harvey Construction Limited
Address: Killoch Ochiltree, Cumnock, KA18 2RL, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc150486
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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